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Contact Details & Ownership
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Company profile
active • ltd • The St Botolph Building, 138 Houndsditch, London, EC3A 7BT, United Kingdom
Core operating details surfaced from the public profile endpoint.
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Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 29 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 27 Apr 2026 | 1 Month |
| HERVY, Thibaud Jacques Gerard Appointed | 30 Jun 2025 | 11 Months |
| Accounts Submitted | 12 Jun 2025 | 1 Year |
| Change of Registered Office Address | 2 Jun 2025 | 1 Year |
| Confirmation Statement Submitted | 1 May 2025 | 1 Year |
| LETSINGER, Katherine Lee Resigned | 31 Dec 2024 | 1 Year |
| O'NEILL, Jean Margaret, Mrs. Appointed | 1 Dec 2024 | 1 Year |
| Accounts Submitted | 13 Jun 2024 | 1 Year |
| WEIST, Thomas Edward Appointed | 1 Oct 2019 | 6 Years |
| HOLLIDAY, Jenna Louise Appointed | 1 May 2015 | 11 Years |
| LETSINGER, Katherine Lee Appointed | 2 Oct 2012 | 13 Years |
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| accounts-with-accounts-type-group | 2026-04-29 | Open PDF |
| confirmation-statement-with-no-updates | 2026-04-27 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-07-08 | Open PDF |
| accounts-with-accounts-type-full | 2025-06-12 | Open PDF |
| change-registered-office-address-company-with-date-old-address-new-address | 2025-06-02 | Open PDF |
| confirmation-statement-with-no-updates | 2025-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-01-09 | Open PDF |
| appoint-person-director-company-with-name-date | 2024-12-24 | Open PDF |
| accounts-with-accounts-type-full | 2024-06-13 | Open PDF |
| confirmation-statement-with-updates | 2024-04-29 | Open PDF |
| accounts-with-accounts-type-full | 2023-08-03 | Open PDF |
| confirmation-statement-with-no-updates | 2023-04-28 | Open PDF |